SIVONI, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "SIVONI"
Legal form Limited liability company (SIA)
Registration number, date 41503088977, 24.07.2020
Register, Included in The Register Commercial register, 24.07.2020
SEPA identifier LV98ZZZ41503088977
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503088977 Is active 19.12.2024
Check in EU VAT register
Legal address Legal address: Preiļu nov., Preiļi, Daugavpils iela 51 - 5, LV-5301 Other registered in this address
Postal address Daugavpils iela 51 - 5, Preiļi, Preiļu nov., LV-5301
Fixed capital Paid capital - 1 400.00 EUR (Registered in State Enterprise register 24.07.2020)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 24.07.2020)
Activity code (NACE)
  • Non-scheduled passenger transport by road (49.32, version 2.1) (Source: SRS)
  • On-demand passenger transport service activities by vehicle with driver (49.33, version 2.1) (Source: CSB)
  • Taxi operation (49.32, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 29.10.2024
The State support The State support history  (Actual record: 17.12.2021)
Encumbrances
Liquidation process Not registered
Actual legal protection process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 13 382.84 EUR as of 28.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2020 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2020 2800 1.00 EUR 2 800.00 EUR 100.00 % 24.07.2020
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 144350 - 144384
 144350 - 144384
Net turnover
  58335 - 58336 , Major
 58335 - 58336 		Major
Profit or loss
  100206 - 100207
 100206 - 100207
Equity capital
  50501 - 50506
 50501 - 50506
Fixed assets
  70008 - 112528
 70008 - 112528
Balance
  54086
 54086
Tangible assets
  65635 - 112529
 65635 - 112529
Liquidity
  52926 , Companies
 52926 		Companies
Profitability
  65699 , Companies
 65699 		Companies
Registered capital * 89840 - 103193
 89840 - 103193

About the company's comparative indices

SIVONI mentioned in newspapers   SIVONI zo.lv catalogue
Legal address on the map
SIVONI Legal address on the map
Publications (0)